EANS-General Meeting: BWT Aktiengesellschaft
Resolutions of the General Meeting
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Annual General Meeting passes all items of the agenda
Today´s Annual General Meeting took resolutions on the Supervisory Board for the next five-year term and to pay an unchanged dividend of 40 Cent per share. Within the Supervisory Board, Dr. Helmut Schützeneder was elected to replace the retiring Board Member Mr. Klaus Kastner. The mandates of the other four Members were confirmed.
Details of the agenda and the resolutions taken are available on our homepage www.bwt-group.com in section Investor Relations.
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issuer: BWT Aktiengesellschaft Walter-Simmer-Str. 4 A-5310 Mondsee phone: 06232/5011-0 FAX: 06232/4058 mail: office@bwt.at WWW: www.bwt-group.com sector: Water Supply ISIN: AT0000737705 indexes: ATX Prime stockmarkets: official market: Wien language: English
Further inquiry note:
BWT Aktiengesellschaft
Mag. Ralf Burchert
ralf.burchert@bwt-group.com
Tel.: 06232/5011-1113
Branche: Water Supply
ISIN: AT0000737705
WKN: 884042
Index: ATX Prime
Börsen: Wien / official market
Original content of: BWT AG, transmitted by news aktuell